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Technical Coordinator, Compliance
4 months ago
About Northern Trust:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Role/ Department:
The candidate is expected to operate under general supervision as part of the Client Due Diligence "CDD" team.
The role requires serving Northern Trust clients and investors some of which are large and/or complex and the candidate will be responsible for the review of the on-boarding of new investors as well as reviewing existing CDD held on file following internal Anti-Money Laundering policies. The candidate will also be a part of the team responsible for the review and oversight of work completed in an outsourced location. They will be required to provide guidance and assistance to the partners in the outsourced team and be expected to be involved in department projects.
The key responsibilities of the role include:
- Review stage of the customer reviews being undertaken by the processing team.
- Following all checklists accurately, ensuring the identification and verification of all customers in -accordance with Guernsey regulations
- Sharing knowledge and expertise, efficiently and professionally
- Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner
Skills/ Qualifications:
The successful candidate will benefit from having:
- Accurate with attention to detail
- Excellent Communication skill both written and verbal – essential for client servicing
- Adherence to standards and procedures
- Compliance / Regulatory monitoring / CDD / AML knowledge
- Problem solving
- Promotion of best practices
- Able to work on own initiative
- ICA Cert./Dip. in Compliance / AML desirable
Working with Us:
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.
We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies Build your career with us.
Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at
We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.
Talk to us about your flexible working requirements and together we can achieve greater.
For further information, and to apply, please visit our website via the "Apply" button below.
